Provvidenza Group Limited (New Zealand Business Number 9429034353318) was incorporated on 23 Jan 2006. 6 addresess are in use by the company: 117A Deep Creek Road, Torbay, Auckland, 0630 (type: postal, registered). 209 Gills Road, Albany Heights, Auckland had been their physical address, until 10 Aug 2022. Provvidenza Group Limited used other aliases, namely: Avante Executive Training Limited from 21 Sep 2009 to 07 Dec 2010, Avante International Limited (09 Sep 2009 to 21 Sep 2009) and Avante Executive Training Limited (23 Jan 2006 - 09 Sep 2009). 99 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Mcnicholl, Josephine Cecilia (an individual) located at Broadbeach, Queensland postcode 4218. When considering the second group, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 66 shares); it includes
Darling, Stephen (an individual) - located at Albany, Auckland (Darling Family Trust),
Darling, Gretchen (an individual) - located at Albany, Auckland (Darling Family Trust). "Sales advisory service" (ANZSIC M696285) is the category the ABS issued Provvidenza Group Limited. Our information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Private Box 303 131, North Harbour, Auckland,, 0751 | Postal | 04 Aug 2021 |
117a Deep Creek Road, Torbay, Auckland, 0630 | Office & delivery | 02 Aug 2022 |
117a Deep Creek Road, Torbay, Auckland, 0630 | Registered & physical & service | 10 Aug 2022 |
117a Deep Creek Road, Torbay, Auckland, 0630 | Postal | 08 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Gretchen Darling
Torbay, Auckland, 0630
Address used since 08 Aug 2023
Albany, North Shore, Auckland, 0632
Address used since 23 Jan 2006 |
Director | 23 Jan 2006 - current |
Stephen John Darling
Auckland, 0630
Address used since 08 Aug 2023
Albany Heights, Auckland, 0632
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
Type | Used since | |
---|---|---|
117a Deep Creek Road, Torbay, Auckland, 0630 | Postal | 08 Aug 2023 |
117a Deep Creek Road , Torbay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
209 Gills Road, Albany Heights, Auckland, 0632 | Physical | 22 Aug 2008 - 10 Aug 2022 |
Unit 15, 42-44 William Pickering Drive, Albany, Auckland | Physical | 23 Jan 2006 - 22 Aug 2008 |
209 Gills Road, Albany Heights, Auckland, 0632 | Registered | 23 Jan 2006 - 10 Aug 2022 |
Shareholder Name | Address | Period |
---|---|---|
Mcnicholl, Josephine Cecilia Individual |
Broadbeach Queensland 4218 |
07 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Darling, Stephen Individual |
Albany Auckland (darling Family Trust) 0632 |
23 Jan 2006 - current |
Darling, Gretchen Individual |
Albany Auckland (darling Family Trust) 0632 |
23 Jan 2006 - current |
Darling Trustees Limited 209 Gills Road |
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